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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />Mounds View EDA July 8, 2013 <br />Regular Meeting Page 3 <br />ROLL CALL: President Flaherty, Vice President Gunn, Commissioner Hull, <br />Commissioner Mueller, City Attorney Riggs, and Executive Director Ericson. <br />NOT PRESENT: Commissioner Meehlhause. (excused) <br />B. EDA to Conduct an Open Session regarding 2400 County Road H2 <br />Concerning General Discussion Regarding Real Estate Transaction Issues; <br />Agreement Revisions; Closing Issues; Additional Agreements, If Necessary; <br />and General Discussion <br />Executive Director Ericson explained this item was continued from Monday, July 8, 2013 due to <br />the fact there was a hearing in Ramsey County District Court regarding the subject property on <br />Tuesday, July 9`h. The original expiration date on the purchase agreement was July 15th, which <br />has been extended to July 31". He requested the Authority approve a Resolution accepting this <br />change. <br />President Flaherty requested an update from City Attorney Riggs on the court hearing. <br />City Attorney Riggs believed the judge would rule on the matter quickly which would allow Staff <br />to report back to the EDA in a timely manner. He was pleased by the positive discussion that <br />took place in court. He explained he would have more information for the EDA after the ruling <br />was made. He reported the EDA and the pending purchase agreement have remained separate <br />from the lease issue. <br />MOTION/SECOND: Mueller/Hull. To Waive the Reading and Adopt Resolution 13 -EDA -279. <br />Reapproving the Purchase Agreement for the property at 2400 County Road H2 with an <br />Amendment that Extends the Purchase Agreement Deadline to July 31, 2013. <br />Ayes — 4 Nays — 0 Motion carried. <br />8. REPORTS <br />None. <br />9. NEXT EDA MEETING: Monday, July 22, 2013, at 6:30 p.m. <br />10. ADJOURNMENT <br />President Flaherty adjourned the meeting at 6:12 p.m. <br />